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Sulidae Holdings Limited
Sulidae Holdings Limited is an active company incorporated on 27 March 2015 with the registered office located in Glasgow, City of Glasgow. Sulidae Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC501804
Private limited company
Scottish Company
Age
10 years
Incorporated
27 March 2015
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
27 March 2025
(5 months ago)
Next confirmation dated
27 March 2026
Due by
10 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Sulidae Holdings Limited
Contact
Address
25 Mossend Lane
Queenslie Park
Glasgow
G33 4DD
Scotland
Same address for the past
5 years
Companies in G33 4DD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mary Catherine Bisset
Director • British • Lives in Scotland • Born in May 1959
Executor-Dative Of Estate Of Late Angus Mackenzie- Marion Annette Mackenzie
Director • British • Lives in Scotland • Born in May 1963
Derek George McNicoll Ellery
Secretary
Mr Angus Mackenzie
PSC • British • Lives in Scotland • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Products (Scotland) Limited
Executor-Dative Of Estate Of Late Angus Mackenzie- Marion Annette Mackenzie and Mary Catherine Bisset are mutual people.
Active
The SÙlaire Fish Company Limited
Executor-Dative Of Estate Of Late Angus Mackenzie- Marion Annette Mackenzie and Mary Catherine Bisset are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.6M
Decreased by £51K (-1%)
Turnover
£38.76M
Decreased by £7.7M (-17%)
Employees
60
Decreased by 8 (-12%)
Total Assets
£6.09M
Decreased by £1.03M (-15%)
Total Liabilities
-£2.96M
Decreased by £882K (-23%)
Net Assets
£3.13M
Decreased by £151K (-5%)
Debt Ratio (%)
49%
Decreased by 5.33% (-10%)
See 10 Year Full Financials
Latest Activity
Mr Derek George Mcnicoll Ellery Details Changed
2 Days Ago on 5 Sep 2025
Mr Derek George Mcnicoll Ellery Details Changed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Apr 2023
Group Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Group Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Secretary's details changed for Mr Derek George Mcnicoll Ellery on 5 September 2025
Submitted on 6 Sep 2025
Secretary's details changed for Mr Derek George Mcnicoll Ellery on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Sub-division of shares on 26 July 2023
Submitted on 9 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Memorandum and Articles of Association
Submitted on 4 Aug 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 8 Apr 2023
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Repayment History
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